logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stoddard, Michael
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    icon of addressSouthbank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Headington, Simon
    Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2020-04-27
    OF - Director → CIF 0
    Headington, Simon
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2009-02-18
    OF - Secretary → CIF 0
    Headington, Simon
    Individual (1 offspring)
    icon of calendar 2016-04-14 ~ 2018-12-06
    OF - Secretary → CIF 0
    Mr Simon Headington
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Headington, Michelle
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 6
    Stimson, Gary Trevor
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2021-01-13
    OF - Director → CIF 0
    Mr Gary Trevor Stimson
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Headington, Joan
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Headington, Catherine Elizabeth
    Nurse born in September 1962
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    Leigh, Gavin
    Commercial Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-21
    OF - Director → CIF 0
  • 10
    POVEY LITTLE NOMINEES LIMITED - now
    POVEY LITTLE DIRECTORS LIMITED - 2011-03-25
    R L C DIRECTORS LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents, 310 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-07-06 ~ 2001-08-01
    PE - Director → CIF 0
  • 11
    POVEY LITTLE SECRETARIES LIMITED - now
    R L C SECRETARIES LIMITED - 2000-09-01
    icon of address12 Hatherley Road, Sidcup, Kent
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-07-06 ~ 2001-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAC SYSTEMS LTD

Previous name
NURSINGNET LIMITED - 2014-01-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRAC SYSTEMS LTD
    Info
    NURSINGNET LIMITED - 2014-01-09
    Registered number 04028397
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2024-02-14 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • TRAC SYSTEMS LTD
    S
    Registered number missing
    icon of addressSouthbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressProspect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.